Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
T.K. PROFESSIONALS PRIVATE LIMITED
CIN: U74899DL1995PTC073624 As on: 2026-07-13
T.K. PROFESSIONALS PRIVATE LIMITED (CIN: U74899DL1995PTC073624) is a Private company incorporated on 08 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2793700.00.
T.K. PROFESSIONALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T.K. PROFESSIONALS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of T.K. PROFESSIONALS PRIVATE LIMITED are PUNEET GUPTA, and YOGESH MAHAWAR.
T.K. PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC073624 and its registration number is 73624. Users may contact T.K. PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T.K. PROFESSIONALS PRIVATE LIMITED is 2700, LOTHIAN ROAD, KASMERE GATE , NEW DELHI, Delhi, India - 110006.
Current status of T.K. PROFESSIONALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for T.K. PROFESSIONALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of T.K. PROFESSIONALS
Purchase full report of T.K. PROFESSIONALS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if T.K. PROFESSIONALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of T.K. PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01916926 | PUNEET GUPTA | Director | 2021-03-30 |
| 09435671 | YOGESH MAHAWAR | Director | 2021-12-15 |
Past Directors & Key Managerial Personnel of T.K. PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041415 | KAVITA MOHAN | Director | - | 2011-01-10 |
| 00041427 | MADHU MOHAN . | Director | - | 2009-01-31 |
| 01916926 | PUNEET GUPTA | Additional Director | - | 2021-03-30 |
| 02229213 | SURESH KUMAR MAHESHWARY | Additional Director | - | 2009-09-30 |
| 02229213 | SURESH KUMAR MAHESHWARY | Director | - | 2021-12-15 |
| 02642941 | ATUL MAHESHWARI | Additional Director | - | 2009-09-30 |
| 02642941 | ATUL MAHESHWARI | Director | - | 2021-01-23 |
| 09435671 | YOGESH MAHAWAR | Additional Director | - | 2022-09-30 |
Other Directorships of KAVITA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDICA AGENCIES LLP | AAR-3911 | Designated Partner | 2019-12-23 | Ongoing |
| CONSOLIDATED PROFESSIONAL SERVICES LLP | ACA-8733 | Designated Partner | 2023-05-01 | Ongoing |
| INDICA CREDITS PVT LTD | U65910HR1990PTC030821 | Director | - | 2011-01-24 |
| CONSOLIDATED PROFESSIONAL SERVICES PVT. LTD. | U74140DL2001PTC111008 | Whole-time director | 2001-05-28 | Ongoing |
| INTERTRADE SERVICES PRIVATE LIMITED | U74899DL1990PTC030821 | Director | - | 2011-01-24 |
| ARIC LUBRICANTS (INDIA) PRIVATE LIMITED | U74899DL2000PTC103873 | Director | 2002-12-30 | Ongoing |
Other Directorships of MADHU MOHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPETENT BUILDWELL PRIVATE LIMITED | U70200DL2010PTC198804 | Director | - | 2015-03-31 |
| MODERN IT SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC133045 | Director | - | 2007-08-31 |
| CONSOLIDATED PROFESSIONAL SERVICES PVT. LTD. | U74140DL2001PTC111008 | Director | - | 2014-11-15 |
| ARIC LUBRICANTS (INDIA) PRIVATE LIMITED | U74899DL2000PTC103873 | Director | - | 2015-03-31 |
Other Directorships of PUNEET GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAHAVIR PORTFOLIO SERVICES PRIVATE LIMITED | U67120DL2007PTC171410 | Director | - | 2012-10-05 |
| PUNJAB BULLS INVESTMENTS PRIVATE LIMITED | U67120PB2007PTC031540 | Director | - | 2013-03-12 |
| WORLDWIDE FOODPARK INFRASTRUCTURES PRIVATE LIMITED | U74900PB2011PTC035704 | Director | 2011-12-01 | Ongoing |
Other Directorships of SURESH KUMAR MAHESHWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL MAHESHWARI
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Other Directorships of YOGESH MAHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46900DL2026PTC461800 | AVISHAKE ENTERPRISES PRIVATE LIMITED | 3540/3541, NEW SHOP A-3, GROUND FLOOR,,NICHOLSON ROAD, KASMERE GATE,,Delhi,North Delhi,Delhi,110006-India |
| U34300DL1997PTC090646 | JAIN SPARES AUTO PRIVATE LIMITED | 2779 LOTHIAN ROAD KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U74899DL1984PTC017444 | CHANDRAMANI COMMERCIAL AND INVESTMENTS P RIVATE LTD | 2705LOTHIAN ROAD KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U65993DL1983PTC017153 | P.C.COMMERCIALS AND INVESTMENTS PRIVATE LIMITED | 2705, LOTHIAN ROAD KESHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U74899DL1991PTC044931 | SIYARAM BROS.(AUTO) PVT.LTD. | 2705LOTHIAN ROAD KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U29292DL2011PTC220273 | ARUN SEALS PRIVATE LIMITED | H.O-1672, Lothian Road, Kashmere Gate, , New Delhi, Delhi, India - 110006 |
| U29304DL2025PTC454196 | PARTSCRAFT VENTURES PRIVATE LIMITED | 1509 2ND LOTHIAN ROAD,KASHMIRI GATE NEAR DELHI,Delhi,North Delhi,Delhi,110006-India |
| U50401DL2022PTC396934 | VINTAL VENTURES PRIVATE LIMITED | H.NO.1/2/1/1557 CHURCH ROAD ,KASHMIRI GATE,DELHI,New Delhi,Delhi,110006-India |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U64990DL2025PTC453198 | RAJ SINGH FINANCE PRIVATE LIMITED | 2717, Lothian Road,Kashmere Gate,Delhi,North Delhi,Delhi,110006-India |
| U63030DL2017PTC319580 | SHYAMA SHYAM MARK BUS OPERATIONS (MIRA BHAINDAR) PRIVATE LIMITED | 1513 B, FIRST FLOOR,LOTHIAN ROAD, KASHMERE GATE,DELHI , DELHI, Delhi, India - 110006 |
| U74999DL2016NPL289333 | AUD CENTRE FOR INCUBATION INNOVATION & ENTREPRENEURSHIP | WS 3, Mezzanine Floor, Ambedkar University Delhi Lothian Road, Kashmere Gate , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC036542 | SIYA RAM BROS (RAJASTHAN) PRIVATE LIMITED. | 2705 LOTHIAN ROADKASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U29130DL1996PTC084126 | S N S BEARINGS PRIVATE LIMITED | 650- HAMILTON ROAD, K.GATE, , NEW DELHI, Delhi, India - 110006 |
| F03009 | KITANO CONSTRUCTION CORPORATION | 1568 CHURCH ROAD KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U01110DL2016PTC307393 | AGROCORP LANDBASE PRIVATE LIMITED | 3489, Nicholson Road, Kashmere Gate , New Delhi, Delhi, India - 110006 |
| U01122DL2010PTC210445 | SYNERSAP BOTANICS PRIVATE LIMITED | 1568, CHURCH ROAD KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U34300DL1996PTC078268 | WHEEL MOVERS (INDIA) PRIVATE LIMITED | 3487, NICHOLSON ROAD KASHMIRI GATE , NEW DELHI, Delhi, India - 110006 |
| U29253DL2008PTC172971 | SNK INDIA PRIVATE LIMITED | 1568, Church Road Kashmere Gate , New Delhi, Delhi, India - 110006 |
| U34300DL2005PTC140987 | GLOBE AUTOPARTS PRIVATE LIMITED | 2789/1 LOTHIAN ROADKASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U51109DL2007PTC158350 | SIMPLAST INDIA PRIVATE LIMITED | 1568, Church Road Kashmere Gate , New Delhi, Delhi, India - 110006 |
| U51909DL1998PTC093413 | DIGIMARC MEDIA PRIVATE LIMITED | 3538,NICOLSON ROAD MORI GATE , NEW DELHI, Delhi, India - 110006 |
| U64203DL2004PTC131496 | ESCOM COMMUNICATIONS INDIA PRIVATE LIMITED | 1568CHURCH ROAD KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U64204DL2009FTC196560 | QA COURIER AND LOGISTIC PRIVATE LIMITED | 1568, Church Road Kashmere Gate , New Delhi, Delhi, India - 110006 |
| U74899DL1981PTC011761 | QUICK BUILDERS PRIVATE LIMITED | 2780 HIMILTON ROAD MORI GATE , NEW DELHI, Delhi, India - 110006 |
| U74899DL1982PTC013317 | VARDHMAN AGENCIES PVT. LTD. | 3438, NICHOLSON ROAD KASHMIRI GATE , NEW DELHI, Delhi, India - 110006 |
| U74899DL1980PTC010350 | SOBER AND SIMPLE CHITS PRIVATE LIMITED | 1559CHURCH ROAD KASHMIRI GATE , NEW DELHI, Delhi, India - 110006 |
| U74900DL2012PTC231810 | ESPRIT INDIA PRIVATE LIMITED | 1568, Church Road Kashmere Gate , New Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.